Officer, Group Investigations

About the role

The Officer, Group Investigations supports the Head of Group Investigations in developing and executing a proactive fraud‑prevention strategy. The role focuses on investigating fraud incidents, reporting findings, and providing data‑driven insights to protect the bank’s assets and reputation.

Key responsibilities

• Investigate fraud reports received via whistle‑blower portals, staff emails, and other sources.
• Conduct thorough investigations, examine records, interview relevant parties, and prepare independent reports for management and legal proceedings.
• Produce quarterly fraud‑management reports for the Group Executive IAMS and present them at ETI Board meetings.
• Assist in designing and delivering fraud‑awareness training and educational materials.
• Maintain and update the consolidated Case Management System (CMS) and reconcile data with Group Compliance.
• Monitor fraud trends, advise management on modus operandi, and recommend counter‑measures.

Required profile

• University degree or higher, preferably in accounting, finance, or a related field.
• Professional experience in accounting, finance, or fraud investigation.
• Relevant certifications such as Certified Fraud Examiner (CFE) or similar are advantageous.
• Strong analytical mindset with a focus on accuracy and timely reporting.

Required skills

• Proficiency with Case Management Systems (CMS).
• Experience using AI tools to enhance investigation efficiency.